Company Information

CIN
Status
Date of Incorporation
21 March 1966
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000

Directors

Vignesh Rajasekharan Nair
Vignesh Rajasekharan Nair
Director/Designated Partner
for about 1 year
Rajasekharan Sreedharan Nair
Rajasekharan Sreedharan Nair
Managing Director
for over 1 year
Udayachandrika Rajashekaran Nair
Udayachandrika Rajashekaran Nair
Director/Designated Partner
for over 1 year

Past Directors

Mohana Kumaran Nair .
Mohana Kumaran Nair .
Director
over 23 years ago

Charges

62 Crore
28 January 2015
Vijaya Bank
12 Crore
15 May 1972
Indian Bank
9 Lak
26 July 2021
Kerala State Industrial Development Corpn Ltd
2 Crore
29 March 2021
Kerala State Industrial Development Corporation Limited
25 Crore
22 September 2020
Kerala State Industrial Development Corporation Limited
35 Crore
22 September 2020
Others
0
29 March 2021
Others
0
26 July 2021
Others
0
28 January 2015
Vijaya Bank
0
15 May 1972
Indian Bank
0
22 September 2020
Others
0
29 March 2021
Others
0
26 July 2021
Others
0
28 January 2015
Vijaya Bank
0
15 May 1972
Indian Bank
0

Documents

Form AOC-4-21012024_signed
Form MGT-7-20012024_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11112023
Directors report as per section 134(3)-11112023
List of share holders, debenture holders;-11112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112023
Form AOC-4-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08122022
Form MGT-7-17112022_signed
List of share holders, debenture holders;-09112022
Form MGT-7-11052022_signed
List of share holders, debenture holders;-03052022
Form AOC-4-28042022_signed
Directors report as per section 134(3)-20042022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042022
Form CHG-1-29072021_signed
Instrument(s) of creation or modification of charge;-27072021

Frequently Asked Questions

What is the date on which the R gac electrodes ltd incorporated?

R gac electrodes ltd was incorporated on 21 March 1966 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the R gac electrodes ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with R gac electrodes ltd?

4 of directors are associated with the company.

What is the number of directors associated with R gac electrodes ltd?

4 of directors are associated with the company.